Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AP03 |
Appointment of Patrick Walsh as a secretary on 31 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Patrick D. Walsh as a director on 31 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Michael Kane as a secretary on 31 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Michael Kane as a director on 31 October 2024
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Aug 2024 |
MR01 |
Registration of charge 112347580003, created on 9 August 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Patrick D. Walsh as a director on 27 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Minor Hinson as a director on 27 June 2024
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12 Jul 2024 |
AP03 |
Appointment of Michael Kane as a secretary on 27 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Edward Hjerpe as a director on 27 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Michael Kane as a director on 27 June 2024
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
SH19 |
Statement of capital on 28 June 2024
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28 Jun 2024 |
SH20 |
Statement by Directors
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28 Jun 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Lynn Allen as a director on 7 June 2024
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29 May 2024 |
CH01 |
Director's details changed for David Parker on 28 May 2024
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29 May 2024 |
CH01 |
Director's details changed for David Parker on 28 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Patrick D. Walsh on 17 January 2024
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07 May 2024 |
AP01 |
Appointment of Patrick D. Walsh as a director on 17 January 2024
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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02 May 2024 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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